Company Information

CIN
Status
Date of Incorporation
26 September 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,985,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
about 1 year ago
Aman Goyal
Aman Goyal
Director/Designated Partner
over 1 year ago
. Harsha
. Harsha
Director/Designated Partner
over 9 years ago

Past Directors

Basant Kumar Verma
Basant Kumar Verma
Director
over 5 years ago
Kumar Gaurav .
Kumar Gaurav .
Director
over 9 years ago
Vinod Kumar Taneja
Vinod Kumar Taneja
Additional Director
about 10 years ago
Chanchal Taneja
Chanchal Taneja
Additional Director
about 10 years ago
Vijay Ratan Pareek
Vijay Ratan Pareek
Director
over 15 years ago
Swati Pawa
Swati Pawa
Additional Director
almost 16 years ago
Sanjay Tak
Sanjay Tak
Director
over 17 years ago

Charges

608 Crore
16 May 2014
State Bank Of Patiala
20 Crore
30 March 2013
State Bank Of Patiala
328 Crore
30 March 2013
State Bank Of Patiala (lead Bank)
250 Crore
27 April 2021
Nimai Finance Private Limited
9 Crore
27 April 2021
Others
0
30 March 2013
State Bank Of Patiala
0
16 May 2014
State Bank Of Patiala
0
30 March 2013
State Bank Of Patiala (lead Bank)
0
27 April 2021
Others
0
30 March 2013
State Bank Of Patiala
0
16 May 2014
State Bank Of Patiala
0
30 March 2013
State Bank Of Patiala (lead Bank)
0

Documents

Form MGT-7-17112019_signed
Form DIR-12-31102019_signed
Optional Attachment-(1)-31102019
Evidence of cessation;-31102019
Notice of resignation;-31102019
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form DIR-12-07102019_signed
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Form AOC-5-27092019-signed
Copy of board resolution-25092019
Form INC-22-05022019_signed
Optional Attachment-(1)-05022019
Copy of board resolution authorizing giving of notice-05022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Copies of the utility bills as mentioned above (not older than two months)-05022019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed